Active SanctionorganizationID: NK-LfcdAKBCsDk3uKM6KfyzpH

the Investigative Committee of the Russian Federation

Следственный Комитет Российской Федерации or СКР)

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as the Investigative Committee of the Russian Federation appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal Namethe Investigative Committee of the Russian Federation
Cyrillic AliasСледственный Комитет Российской Федерации or СКР)
Source Records
CA DFATD SEMA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1117746016079 / 7701903677
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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